Investigative capacity
Deploy the right investigative service without collapsing claims handling, SIU, evidence, and technical roles into one function.
FOR SPECIAL INVESTIGATION UNITS
Investigative depth without operational fragmentation.
MODLAN connects assignment-driven investigations, evidence controls, program support, secure exchange, vehicle intelligence, and public-safe fraud intelligence around the SIU workflow.
01SELECTStart with the matter, role, or operating problem.
02CONTROLDefine authority, evidence boundaries, jurisdiction, and system-of-record context.
03CONNECTBring in the required service, integration, technical, or intelligence layer.
04ASSUREPreserve the handoff, exception, and evidence trail for later review.
Explore the operating model →Evidence discipline
Preserve provenance, custody, source attribution, and controlled handoffs from field work through referral or counsel review.
Program visibility
Support referral, trend, vendor, training, and governance needs through structured service lanes and documented controls.
Protected intelligence
Use CST-aligned decision support where appropriate without exposing protected scoring logic, detection methods, or unpublished architecture.
RECOMMENDED SERVICE PATHS
Start with the operating need.
Each service has its own scope, controls, work product, related capabilities, and procurement-oriented FAQ.
SPECIAL INVESTIGATIONS
SIU Investigations
Complex fraud investigations and special investigations.
Explore service →ADVANCED SOCIAL MEDIA INVESTIGATIONSAdvanced Social Media Investigations & OSINT
Lawful public-source intelligence carried through acquisition, authentication, attribution, custody, and testimony.
Explore service →DIGITAL EVIDENCE PRESERVATIONDigital Evidence Preservation
Forensic capture with hashing and acquisition documentation.
Explore service →SIU PROGRAM SERVICESSIU Program Support
Program-level SIU operations and governance support.
Explore service →FRAUD REFERRAL SUPPORTFraud Referral Support
Referral-ready fact and evidence organization.
Explore service →VENDOR OVERSIGHTInvestigative Vendor Oversight
Assignment, evidence, and quality oversight support.
Explore service →SIU PROGRAM INTELLIGENCESIU Trend Reporting
Program-level investigative trend and workload context.
Explore service →SECURE EVIDENCE EXCHANGESecure Evidence Exchange
Matter-scoped transfer with custody, integrity, and controlled release.
Explore service →MODLAN DECISION JOURNEY
From authority to outcome, every handoff has a reason.
MODLAN is designed around governed transitions between claims operations, investigation, evidence, technical context, integration, and protected intelligence—not around one undifferentiated black box.
Who may request the work, what purpose governs it, and which system remains authoritative.
Source provenance, custody, integrity references, and controlled handling stay attached to the matter.
Claims, investigations, technical work, and secure exchange stay inside defined professional boundaries.
Authorized context can support analysis and CST-aligned decision support without exposing protected mechanics.
Approved outputs return to the people and systems that retain decision authority.
Access, handoffs, mappings, exceptions, and evidence can be reviewed later instead of disappearing into the workflow.
CONTINUE THE JOURNEY